A.E.D. RENT UK LIMITED
LOUDWATER YOURCO 209 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QZ

Company number 07157977
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address KNAVES BEECH INDUSTRIAL ESTATE, UNIT E1, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, HP10 9QZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.E.D. RENT UK LIMITED are www.aedrentuk.co.uk, and www.a-e-d-rent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A E D Rent Uk Limited is a Private Limited Company. The company registration number is 07157977. A E D Rent Uk Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of A E D Rent Uk Limited is Knaves Beech Industrial Estate Unit E1 Knaves Beech Way Loudwater High Wycombe Hp10 9qz. . MOLLEMANS, Glenn Pieter Maria is a Director of the company. A E D DISPLAY NV is a Director of the company. A E D RENT NV is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MOLLEMANS, Glenn Pieter Maria
Appointed Date: 11 June 2010
52 years old
Director
A E D DISPLAY NV
Appointed Date: 25 November 2010
Director
A E D RENT NV
Appointed Date: 25 November 2010

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 11 June 2010
Appointed Date: 15 February 2010
Director
PEARS, Mary Catherine
Resigned: 11 June 2010
Appointed Date: 15 February 2010
54 years old
Director
SPEAFI LIMITED
Resigned: 11 June 2010
Appointed Date: 15 February 2010

Persons With Significant Control

A.E.D. Rent Nv
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

A.E.D. RENT UK LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
16 Jun 2010
Termination of appointment of Speafi Limited as a director
16 Jun 2010
Termination of appointment of Mary Pears as a director
10 Jun 2010
Company name changed yourco 209 LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
10 Jun 2010
Change of name notice
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A.E.D. RENT UK LIMITED Charges

10 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Kbc Bank Nv (The "Lender")
Description: Unit E1 knaves beech industrial estate loudwater high…

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